02/24/97 Board of Public Works Minutes

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REGULAR MEETING FEBRUARY 24, 1997 WHEREAS, the South Bend Redevelopment Commission (hereinafter, the Commission) approved a contract with Walker Parking Consultants/Engineers, Inc. (hereinafter Walker) on December 6, 1996; and WHEREAS, the Commission authorized Walker to proceed with the Schematic Design Phase for the sum of $80,000.00 to be paid from TIF revenues; and WHEREAS, Economic Development Income Tax (EDIT) revenues have been appropriated in an amount sufficient to proceed with a portion of the remaining work; and WHEREAS, the South Bend Redevelopment Commission, at its meeting of February 21, 1997, adopted its Resolution No. 1496 approving the assignment of its interest in the contract with Walker to the Board of Public Works; and WHEREAS, the Board is desirous of accepting assignment of the Commission's interest in the contract with Walker. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS FOR THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS: 1. That the assignment of the contract between the Commission and Walker to the Board of Public Works shall be, and hereby is, accepted. 2. That this Resolution shall be in full force and effect upon its adoption by the Board of Public Works of the City of South Bend. ADOPTED at a meeting of the Board of Public Works of the City of South Bend held on February 24, 1997, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/James R. Caldwell, Member s/Carl P. Littrell, Member s/M. Catherine Roemer ATTEST: s/Angela K. Jacob, Clerk ADOPT RESOLUTION NO. 10-1997 - APPROVING THE RETURN OF CITY -OWNED PROPERTY ON PROPERTY OF SIMILAR NATURE Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the following Resolution was adopted by the Board of Public Works: RESOLUTION NO. 10-1997 A RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS APPROVING THE RETURN OF CITY -OWNED PROPERTY ON PROPERTY OF SIMILAR NATURE WHEREAS, it has been determined by the Board of Public Works of the City of South Bend that the following described property is unfit for the purpose for which it was intended and should be traded -in for property of a similar nature: THREE (3) HARLEY DAVIDSON MOTORCYCLES - SEE ATTACHED TITLE SHEETS WHEREAS, it has been determined by the Board of Public Works of the City of South Bend that the following described property is of a similar nature to the above -described property and should be traded with the above -described property: